Meghna Infracon Infrastructure Ltd

Naysaa Securities Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/01/2023 inter alia to consider and approve Dear Sir/MadamPursuant to the Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) 2015 this is to inform you that a Meeting of the Board of Directors of the Company is scheduled to be held on Friday 27th January 2023 at the Registered Office of the Company at 102/104 Shivam Chambers S. V. Road Goregaon (W) Mumbai - 400062 inter-alia to consider the following matter:1. To Consider and approve Migration of listing/trading of equity shares of the Company from BSE SME Platform to Main board of BSE Limited subject to Shareholders approval;2. To Consider and approve the Postal Ballot notice and related papers for the abovementioned agendas if approved by the Board of Directors.3. Any other business with the permission of the chair which is incidental and ancillary to the business.